CIC IBERBANCO

Legal Entity Issued by INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity CIC IBERBANCO

This Legal Entity with code 969500C2HPPLSSBMJ939 was issued on for CIC IBERBANCO headquartered in PARIS 8 (FR) by INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES.

Legal & HQ Address

Organization: CIC IBERBANCO
Address: 8 RUE D'ANJOU
Postal code: 75008
City: PARIS 8
Country: FR

Time since Legal Entity for CIC IBERBANCO has expired

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Parent entities

Parent: CONFEDERATION NATIONALE CREDIT MUTUEL
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANQUE FEDERATIVE DU CREDIT MUTUEL
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANQUE FEDERATIVE DU CREDIT MUTUEL
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Parent: CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CONFEDERATION NATIONALE CREDIT MUTUEL
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: CONFEDERATION NATIONALE CREDIT MUTUEL
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for CIC IBERBANCO

Registration Details

Initial Registration Date: Monday Jan 13, 2014 at 11:00PM UTC
Last Update Date: Friday Oct 30, 2020 at 10:59PM UTC
Next Renewal Date: Tuesday Mar 23, 2021 at 2:08AM UTC
Registration Status: RETIRED